About us | Kumpulan Lebar Daun

CORPORATE PROFILE

1988, under the subsidiary of Lebtech Construction Sdn Bhd is where our story began. From the business of Civil and Building Construction works we diversified to property development. Under KUMPULAN LEBAR DAUN (“KLD”) several companies formed a corporate alliance solely focusing on housing development as our main agenda. To this date, our group is a “Pusat Khidmat Kontraktor” (PKK) Class (Bumiputra) contractor that obtained the highest G7 classification recognized by the Construction Industry Development Board (CIDB). KLD has risen from a small-time contractor developer to a major player in the property and construction industry. Through the expansion of KLD over 30 years of experiences, offering the very best for our clients and business associates. We always strive in being a credible and respectable organization.

CORPORATE STRUCTURE

THE MANAGEMENT TEAM

KUMPULAN LEBAR DAUN Management team consists of experienced and dedicated personnel that is led by the Chairman. Each member adds to the team and operations of the Company high credentials and solid experience in multiple areas that includes property development, construction, engineering and corporate finance. The dynamic management structure provides balance and strength which established the necessary foundation for undertakings high value property developments and ensures that all projects are successfully completed on time. KLD success is aspired by Management Team that surpasses the norm in management skills, a team one can be proud of.

DATO‘ NOOR AZMAN @ NOOR HIZAM BIN MOHD NURDIN

Dato‘ Noor Azman @ Noor Hizam bin Mohd Nurdin. Graduated with Honors in Business Management from Universiti Kebangsaan Malaysia in 1985. Began his career as a Corporate and Retail Banking Executive with MUI Bank Berhad in 1985. In 1988, he left the bank to set up Lebar Daun Sdn Bhd (now known as Lebtech Construction Sdn Bhd). The founding father of KLD, an organization that has evolved into a business empire with its remarkable status quo. Under his leadership, KLD has grown from a small developer and contractor to one of the major players in the property and construction business. Dato‘ Noor Azman is the founder and also a major shareholder in KLD. He also sits on the board of several other private companies. He does not hold any other directorships of public companies.

NORAZMI BIN MOHAMED NURDIN

Norazmi bin Mohamed Nurdin. Degree in Engineering Management and Civil Engineering from Portland University, USA.  Norazmi began his career with Petronas Berhad in 1992 as Senior Executive, Tender and Contract Division. Prior to joining KLD, he was the General Manager of Putrajaya Holdings Sdn Bhd. He served in various senior positions in other private companies under Putrajaya Holdings Sdn Bhd. Norazmi is the point man in the management team that runs the day-to-day operations of KLD. He also sits on the Board of several private companies.

IR. CHE FISOL BIN ABDUL HAMID

Ir. Che Fisol Abdul Hamid, a professional engineer and member of Institution of Engineers Malaysia. Graduated from university of Newcastle Upon Tynes, UK, joined Minconsult Sdn Bhd as a structural design engineer in 1990. Then left Minconsult after 7 years and moved to Worldwide Holdings Bhd, a property development and investment holding company. Involved in various property development projects undertaken by the company throughout his tenure of 7 years initially as a Project Engineer before being promoted to Project Manager.

NOR HISYAM BIN AHMAD FODZI

Nor Hisyam Bin Ahmad Fodzi, 29. A Licensed Secretary by Companies Commission of Malaysia since 2017. Foundation of law and a bachelor degree from Universiti Teknologi Mara (UiTM) Malaysia. More than 7 years’ experience in the areas of secretarial, corporate legal and human resources and held several senior positions in construction companies before joining Kumpulan Lebar Daun and Lebtech Berhad. He was with KIP Real Estate Investment Trust for 4 years prior to joining the company. Now in charge of the Secretarial, Legal, HR, Administration and IT.

VEERAPPAN V. SENTHILNATHAN

Veerappan V. Senthilnathan. Degree in Accounting from University of Science Malaysia. A Chartered Accountant by profession and a member of Malaysian Institute of Accountants. More than 15 years’ experience in the areas of auditing, accounting and held several senior positions in construction companies before joining Lebtech Construction Sdn Bhd. Began his career with Audit firm in 2005 then moved to commercial line in 2009. With Ceteau Malaysia Sdn Bhd for 7 years prior to joining the company, now in charge of Accounts Department.

KEY PERSONNEL

HASHIM BIN ARWIT

Hashim bin Arwit @ Hassan appointed as Contract Manager on 15th July 2013. Graduated with a Degree in Building from MARA Institute of Technology in 1995 and Diploma in Quantity Surveyor from University Technology Malaysia in 1989. He was attached to Perunding Unikon Sdn. Bhd. From 1990 to 1992 was an Assistant Quantity Surveyor before joining Nik Farid & Loh Sdn. Bhd. from June 1992 to February 1993 as Quantity Surveyor. He then joined ASC Engineering Sdn. Bhd. A subsidiaries of ACPi Bhd, a Public Listed company where he served 10 years until 2006 before joining NF Energy Sdn Bhd an oil and gas subsidiaries company to Nam Fatt Bhd. His last position is as Contract Manager to Panzana Enterprise Sdn Bhd from 2007 to 2013 before resigned and came abroad Lebtech. Where he is responsible for quantity surveying and contract matters.

Sr. Ts. Dr. RIDZUAN BIN YACOB, MRISM, P. Tech

Ridzuan Bin Yacob holds a PhD in Built Environment, MSc in Integrated Construction Project Management both from Universiti Teknologi MARA (UiTM), Shah Alam and B.Ed (Hons) in Civil Engineering from Open University Malaysia (OUM), Kuala Lumpur. He is a Registered Building Surveyor by the Royal Institution of Surveyors Malaysia (RISM), a Registered Property Manager by the Board of Valuers, Appraisers and Estate Agents Malaysia (BOVAEP) and also is a Certified Professional Technologist by the Malaysia Board of Technologists (MBOT). Dedicated Construction Project Manager with extensive knowledge of research and publications in construction management, engineering’s principles, theories, specifications and standards. He joined LCSB, for the housing development project of Bukit Bandaraya, Shah Alam in 2000. Began his career in the construction field since his first job with ACMAR International as a Civil and Structural Supervisor for the ACMAR condo and hotel project, Bandar Baru Klang, Selangor in 1995. Involved in many types of construction projects such as buildings and infrastructure works. Bringing leadership’s drive to the table and a proven track record of completed projects.

BOARD OF DIRECTORS

TAN SRI DATUK ADZMI BIN ABDUL WAHAB

TAN SRI DATUK ADZMI BIN ABDUL WAHAB, 73. Appointed as Independent Non-Executive Director of Lebtech Berhad (“LEBTECH”) 13 December 2007. Subsequently, on 28 February 2014, he was re-designated as Independent Non-Executive Chairman of LEBTECH. The Chairman of the Remuneration Committee and a member of the Audit Committee. Holds a Bachelor of Arts (Hons) Degree in Economics and a Post Graduate Diploma in Public Administration from the University of Malaya and a Master of Business Administration from the University of Southern California, USA. Appointed as the longest serving Managing Chairman of Edaran Otomobil Nasional Berhad (EON) November 1992 until May 2005. In 2003, he was conferred Malaysia CEO of the Year by AMEX and Business Times and Most PR Savvy CEO of the Year by Institute of Public Relation Malaysia. First Chairman of the Malaysian Franchise Association from 1994 to 2005. Served the Malaysian Administrative and Diplomatic Service in various capacities from 1967 to 1982 in the following areas: Central Procurement and Contract Management in Ministry of Finance, Investment Promotion in Pahang Tenggara Development Authority, Public Enterprise Management in Implementation Coordination Unit (Prime Minister’s Department), Regional Planning in Klang Valley Planning Secretariat (Prime Minister’s Department). Was a Manager, Corporate Planning Division of HICOM Berhad involved in development of heavy industries projects from 1982 to 1985. Served PROTON in 1985 to 1992 and last position in PROTON was Chairman/Corporate General Manager, Administration and Finance Division. Has wide experience of over 20 years serving as a Chairman of HICOM, PROTON and EON Group of Companies involved in automotive (car manufacturing, distribution and component), property development, telecommunication, general trading, life insurance and franchise businesses. Currently sits on the board of Magna Prima Berhad, Dataprep Holdings Bhd, Grand-Flo Berhad and several other private companies involved in ICT, property development and construction, manufacturing, automotive and franchise businesses. Also an Advisor to the Malaysian Franchise Association. Does not hold any ordinary shares in LEBTECH. Does not have any family relationship with the Chairman and/or major shareholder of LEBTECH and has no conflict of interest with LEBTECH.

DATO’ HAZLI BIN IBRAHIM

DATO’ HAZLI BIN IBRAHIM, aged 53, Malaysian, was appointed as Independent Non-Executive Director of LEBTECH on 13 April 2010. He serves as the Chairman of the Audit Committee and is a member of the Nomination and Remuneration Committees. He holds a Bachelor of Finance with Accounting from the University of East London and a fellow of the Association of Chartered Certified Accountants and a Master of Business Administration (Finance) from Cass Business School, London. He started his career in London with several chartered accountants firms. Upon his return to Malaysia in August 1994, he joined Aseambankers Malaysia Berhad, an investment banking arm of Malayan Banking Berhad as Manager of Corporate Finance. Subsequently in November 1996, he moved to Amanah Merchant Bank Berhad. He left Amanah Group in September 1998 to join Pengurusan Danaharta Nasional Berhad (“Danaharta”), a national asset management company of Malaysia, as the Head of Corporate Planning, Corporate Services Division. He left Danaharta in October 2002 to set up Haz-iq Capital Sdn. Bhd., a consultancy firm, specializing in corporate finance works, where he is currently the Managing Director. He has extensive experience in investment banking and capital markets. He currently sits on the boards of Mentiga Corporation Berhad and DutaLand Berhad and several other private companies. He holds a total of 711,400 ordinary shares (direct and indirect) in LEBTECH and is deemed to have an interest in the shares of the subsidiary companies to the extent held by LEBTECH. He does not have any family relationship with any Director and/or major shareholder of LEBTECH and has no conflict of interest with LEBTECH.

JAMIL BIN SAIMON

JAMIL BIN SAIMON Aged 54, Malaysian, was appointed as Independent NonExecutive Director of LEBTECH on 6 August 2018. Holds Bachelor Degree in Town Planning, Institut Teknologi Mara (MARA Technology Institute) from 1983 til 1986. Jamil has vast and in-depth experience in the field of town planning and property development. He played big role as Town Planning Director with Klang Municipal Council since 1996 for 12 years before joining Kumpulan Lebar Daun as Director for one (1) year and appointed as Managing Director for the group until 2003. Jamil has accrued comprehensive experience in all facets of town planning and property development over the last decade.

DATO’ NOOR AZMAN @ NOOR HIZAM BIN MOHD NURDIN

DATO NOOR AZMAN @ NOOR HIZAM, appointed as Non-Independent Non-Executive Director of LEBTECH on 7 January 2004. Graduated with Honours in Business Management degree from the University of Malaysia. Began his career as a Corporate and Retail Banking Executive with MUI Bank Berhad in 1985. He left MUI Bank Berhad in 1988 to set up Lebtech Construction Sdn. Bhd. He also sits on the board of several other private companies. He does not hold any other directorships of public companies. Holds a total of 86,158,800 ordinary shares (direct and indirect) in LEBTECH and is deemed to have an interest in the shares of the subsidiary companies to the extent held by LEBTECH. He is the spouse of Datin Nor Hayati bt Abd Malik, a major shareholder of LEBTECH and the brother of Encik Norazmi bin Mohamed Nurdin, the Managing Director and Encik Norazlan bin Mohamad Nordin, a major shareholder of LEBTECH. He does not have any conflict of interest with the Company except for the recurrent related party transactions of a revenue or trading nature which are necessary for the day-to-day operations of the LEBTECH Group.

NORAZMI BIN MOHAMED NURDIN

NORAZMI BIN MOHAMED NURDIN, aged 50, Malaysian, was appointed as Chairman and Managing Director of “LEBTECH” on 7 January 2004. Subsequently, on 28 February 2014, he was re-designated as Managing Director of LEBTECH. He holds a Degree in Civil Engineering and also a Degree in Engineering Management from the University of Portland, USA. He started his career with Petronas Berhad in November 1992 as Senior Executive, Tender and Contract Division. He was with the company until 1996. Prior to joining the LEBTECH Group, he was the General Manager of Putrajaya Holdings Sdn Bhd and also served in various senior positions in several other private companies under Putrajaya Holdings Sdn Bhd. He is the key personnel in the management team that runs the day-to-day operations of LEBTECH Group. He also sits on the board of several other private companies. He does not hold any other directorships of public companies. He holds a total of 86,158,800 ordinary shares (direct and indirect) in LEBTECH and is deemed to have an interest in the shares of the subsidiary companies to the extent held by LEBTECH. He is the brother of Dato’ Noor Azman @ Noor Hizam bin Mohd Nurdin, a Non-Independent Non-Executive Director and major shareholder of LEBTECH, and Encik Norazlan bin Mohamad Nordin, a major shareholder of LEBTECH and the brother-in-law to Datin Nor Hayati bt Abd Malik, a major shareholder of LEBTECH. He does not have any conflict of interest with the Company except for the recurrent related party transactions of a revenue or trading nature which are necessary for the day-to-day operations of the LEBTECH Group.

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